FORMER SENATE PRESIDENT OF NIGERIA, BUKOLA SARAKI AND TOYIN'S UNEXPECTED SECRET!

FORMER SENATE PRESIDENT OF NIGERIA, BUKOLA SARAKI AND TOYIN'S UNEXPECTED SECRET!

Former Senate President of Nigeria, Bukola Saraki have ties to at least four offshore companies, he failed to declare to the Code of Conduct Bureau as Nigerian law requires.

His wife Toyin also had shell companies listed in her name in the Mossack Fonseca documents: Girol Properties Ltd, Sandon Development Limited and Landfield International Developments Ltd. Saraki claims the assets in these holding companies belong to his wife's family and he was not required to report them. African Network of Centers For Investigating reporting (ANCIR) dismisses this because

According to the new documents, the assets in Toyin’s name in tax havens are actually held in trust for Bukola Saraki, Nigeria’s third most powerful official.

Saraki's close friend and accomplice is a shareholder in Sandon Development.

He has previously described himself, both in correspondence and in legal documents, as the shareholder of the Belgravia property owned by Sandon Development.

Toyin had her lawyers send a letter to the  International Consortium of Investigative Journalists (ICIJ) denying ownership of Girol Properties.

However, leaked documents do link her to the firm. But a handwritten note suggests Mossack Fonseca was aware that she was a nominee director.